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nse. Cal lot' l I -tb Ir.-Heal-14 I Week- - hi ht instruct-or ear0244 - Corp, A 4+rs AS 9i 'l ot — - h ple_54 b re eitCr - pilaf - )1 v s Columbus Ohio tetbrk 45 pt./bi- - lvtl office NG! 4 ate st-a 1.-1* nn il--e et - vii 4 St.../AII pianc frvia.41.0n m 9_t for L I. ti, i ifte et t-tt CIA
u-rake. as posSiblc - I don+ *Mink It-ft anciont O-P-P -possible 1* -I-ivvvc. naa appeal was rtai 1 -N il het of Thai pcnen - if We SO to Ny to St Thomas we cloni- know nanAc - i\F litii'vt5 back touted have. -io know to 7 b q Gustavus , 42 claret of Ale hi- tit Apr "fieltn *mkt put lotus Wow by
ury, this 23rd day of August, 1989. • 3674J dm Ted B. Hipsher, Incorporator alarms c/o Schwartz. Kelm, Warren E. Rubenstein 41 S. High Street Columbus, Ohio 43215 SDNY_GM_00173314 EFTA_00194969 EFTA01305214 6048466 CERTIFICATE OF INCORPORATION OF NINE EAST 71ST STREET CORPORATION UNDER SECT
of each officer and director of the Corporation are: Name Title Address Jeffrey E. Epstein President 6100 Red Hook Quarter, 93 Sole Director St Thomas, USV1 00802 Darren K Indyke Secretary New York, NY 10022 FOURTH: The dissolution of the Corporation was authorized by the unanimous written con
DAVE RODGERS started working for EPSTEIN at the same time. VISOSKI and RODGERS had known each other from a previous job they had together based in Columbus Ohio. VISOSKI was the co-captain. One day EPSTEIN approaches VISOSKI and RODGERS in a corvette. VISOSKI talks with EPSTEIN about cars. EPSTEIN tell
e plane sometimes. VISOSKI was not sure of IIII role with EPSTEIN. On September 3, 2001 the flight was from St. Thomas to HPN. VISOSKI states that St Thomas was where EPSTEIN's island White Plains New York. On this flight was "II + unknown to VISOSKI and was located and HPN is On December 15, 2002 the
ember 2019, CLEAR search ca yielded: o (U) Current: Unknown, Aerial Communications o Historical: Jason Hopkins, Aerial Communications - Unknown, Columbus, OH 43228-3705, 04 June 2006 • (U) As of September 2019, DIVS search of= did not yield any results. (U) As of September 2019, Database Searches o
ielded: o (U) Current: Unknown, Innovative Telephone o (U) Historical: Centro Evangelistico Fuente de Luz Inc., Innovative Telephone - Unknown, , St Thomas, VI 00801, 01 January 2007-01 January 2008 • (U//FOUO/NF) As of September 2019, DIVS search of= yielded two DOS CCD- NIV applications: o (U//FOU
his own financial management firm!. Epstein B eto. managing t - ts with more than a billion in n worth. In 1987. , founder and chairman of the Columbus. Oh' i c ain of women's-clothing stores became a well-known client. In 1996. Epstein changed tho name of his firm to The Financial Trust Can and
an active investor himself. His NY address is 9 East 71st Street Now York. NY 10021 and his Virgin Islands address is 6100 Red Hook OTRS. Suao 53, St Thomas, Virgina Islands Epstein began his financial career in 1976 as an options trader at Bear Steams. He specialized in mathematical models such as the
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